Now, the problem is out. The reason lock is not because:
- Win
- Vietnamese restricted
- The games he was playing
As you explained

But, he got locked due to unusual transactions on his account and BK8 requested KYC but his KYC was probably fake or edited and BK8 caught him (the account locked cause is committed fraud by submitting fake/edited KYC).

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Does any volunteer from DT-1 member want to verify? BK8 is also offering trusted members to verify due to cannot share private information in a public cause under NDA.

In conclusion on these problem: I mostly will trust with BK8, quite simple because during the thread out and discussion the user have weird act from my perspective while most of members asked maybe some detail case with his chat log between him and BK8 + he just spamming out "scam" post and somethings like these (most common things in gambling industry) for tactic to release his fund.